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CITY
OF CITY
COUNCIL/REDEVELOPMENT AGENCY AGENDA REGULAR MEETING May 1, 2007, |
4:00 PM
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE - Boy
Scout Troop 292
PRESENTATIONS
(1)
PROCLAMATION
·
National
Fibromyalgia Awareness Day
(2)
RESOLUTION
·
St.
Mary's Church 95th Anniversary
(3)
RECOGNITION
·
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
APPOINTMENTS - None
CONSENT CALENDAR (Items 1 through 11) All matters listed under Consent Calendar are
considered routine and will be enacted by one motion. There will be no separate discussion of these
items prior to the time of voting on the motion unless members of the Council,
staff, or public request specific items be discussed and/or removed from the
Consent Calendar for separate action.
Recommendation by the Office of the City Clerk: Approve the April 17, 2007 City
Council/Redevelopment Agency Regular Meeting Minutes.
2.
SECOND
READING AND ADOPTION OF ORDINANCE NO. 3088, ZONE CHANGE - 1600 WEST
COMMONWEALTH
Recommendation by the Office of the City Clerk: Have second reading by title only and adopt
Ordinance No. 3088.
ORDINANCE NO. 3088 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, APPROVING A CHANGE OF THE ZONE DESIGNATION FROM
"GENERAL INDUSTRIAL" (M-G) TO "LIMITED DENSITY MULTIPLE-FAMILY
RESIDENTIAL" (R-3) ON PROPERTY LOCATED AT 1600 WEST COMMONWEALTH AVENUE
3.
CONFLICT
OF INTEREST CODE - DESIGNATED POSITIONS
Recommendation by the Office of the City Clerk: Adopt Resolution No. 9911.
RESOLUTION NO. 9911 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
4.
UPPER
ACACIA RESERVOIR SLOPE IMPROVEMENTS
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Approve
plans and specifications for the Upper Acacia Slope Improvements project.
(2)
Waive
the informality of the low bid and award the construction contract for the
Upper Acacia Slope Improvements to Land Forms Landscape Construction, Inc. in
the amount of $474,331.
additional
information
5.
LEMON
STREET SIDEWALK AND LANDSCAPE IMPROVEMENT - CHAPMAN AVENUE TO BERKELEY AVENUE
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Approve
the plans and specifications for the Lemon Street Sidewalk and Landscape
Improvement project.
(2)
Approve
a budget transfer from Redevelopment Bond proceeds increasing the project in
the amount of $251,000.
(3)
Award
the contract for the Lemon Street Sidewalk and Landscape Improvement project to
Mega Way Enterprises, in the amount of $209,801.
additional
information
6.
WATER
MAIN REPLACEMENT PROGRAM 2006-2007/SEWER LINE REPLACEMENT
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Approve
plans and specifications for the Water Main Replacement Program 2006-2007 and
Sewer Line Replacement.
(2)
Award a
construction contract to Vasilj Inc., dba Ivanko, for the Water Main
Replacement Program 2006-2007 and Sewer Line Replacement project (Bid Schedules
A through D) in the amount of $798,804.
additional
information
7.
CHAPMAN
AVENUE - NO STOPPING ANYTIME
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Adopt
Resolution No. 9914.
(2)
Repeal
that portion of Resolution No. 4139 dated September 15, 1964, pertaining to
2-hour parking in conflict with said resolution.
(3)
Repeal
Resolution No. 6406 dated October 3, 1978, pertaining to 15-minute parking in
its entirety.
additional
information
RESOLUTION NO. 9914 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DESIGNATING THE NORTH SIDE OF
CHAPMAN AVENUE BETWEEN PRINCETON AVENUE AND 395-FEET EAST OF CORNELL AVENUE, AS
A PLACE WHERE VEHICLES ARE PROHIBITED FROM STOPPING
8.
KIMBERLY
AVENUE - NO STOPPING ANYTIME AND REPEAL EARLY MORNING PARKING EXEMPTION
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Adopt
Resolution No. 9913.
(2)
Repeal
Resolution No. 7265, dated September 18, 1984, permitting "Early Morning
Parking".
additional
information
RESOLUTION NO. 9913 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DESIGNATING THE NORTH SIDE
OF KIMBERLY AVENUE, FROM RAYMOND AVENUE TO PLACENTIA AVENUE, AS A PLACE WHERE
VEHICLES ARE PROHIBITED FROM STOPPING
9.
FIESTA
PLACE AND PINATA PLACE - 2 HOUR PARKING
Recommendation by the Engineering Department: Adopt Resolution No. 9915.
RESOLUTION NO. 9915 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FULLERTON, CALIFORNIA, ESTABLISHING 2-HOUR PARKING ON FIESTA PLACE AND PINATA
PLACE
10.
DECLARE
AS SURPLUS PROPERTY - 2215 WEST PIONEER AVENUE; ASSESSOR'S PARCEL NUMBER
288-057-09
Recommendation by the Engineering Department:
numbered
recommendations
(1)
Adopt
Resolution No. 9912.
(2)
Authorize
the Director of Engineering to execute any and all documents pertaining to
disposition of said property.
additional
information
RESOLUTION NO. 9912- A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, DECLARING ITS INTENTION TO
DESIGNATE 2215 WEST PIONEER AVENUE; ASSESSOR'S PARCEL NUMBER 288-057-09 AS
SURPLUS PROPERTY AND OFFER THE PARCEL FOR SALE
11.
RICHMAN
SCHOOL LIGHTING AND MAINTENANCE AGREEMENT
Recommendation by the Parks and Recreation Department: Approve an agreement with the
PUBLIC HEARINGS - None
REGULAR BUSINESS (Items 12 through 13)
12.
PROPOSED
TWO-YEAR BUDGET FOR FISCAL YEARS 2007-08 AND 2008-09
This item is to seek Council referral of the 2007-08 and 2008-09 budget
to City commissions and committees for comment, and to schedule the public
hearings on the budget.
Recommendation by the Administrative Services Department:
Receive the Proposed 2007-09 Budget, refer the document to the City's
commissions and committees for comment, and schedule the public hearings on the
budget for June 4 and June 5, 2007.
13.
ORDINANCE
IMPLEMENTING STATE ASSEMBLY BILL 2987
In January 2007, the State of
Recommendation by Administration:
Have first reading by title only and introduce Ordinance No. 3089.
ORDINANCE NO. 3089 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
COUNCIL/REDEVELOPMENT
AGENCY/STAFF COMMUNICATIONS: (Council
may ask a question for clarification, make a brief announcement, make a brief
report on his own activities, request staff to report back at a subsequent
meeting concerning any matter, or take action to direct staff to place a matter
of business on a future agenda.)
RECESS to Closed Session
CLOSED SESSION
Real Property
1.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR - Per Government Code Section 54956.8
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Property: |
115 East Truslow, |
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Agency Negotiator: |
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Negotiating
Parties: |
Tom Moore, The Olson Company |
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Under
Negotiations: |
Price and terms |
Anticipated
Litigation
Existing
Litigation
Public
Employee Performance Evaluation
2.
PUBLIC
EMPLOYMENT DIRECTOR OF PARKS AND RECREATION - Per Government Code Section
54957.1(A)(5)
Labor
Negotiator
Public
Employment -
AGENDA FORECAST
MAY 15, 2007
- Main
Library,
- 130
W.
- Council Meeting Schedule
- Public
Hearing 300-400 Blocks
- Financial Statements
- CIP Report
- Service Pin Tom Thompson 30 years
· Amtrak Lease Agreement
· MOU Dickerson
· Closed Session Property Negotiations Brickhouse Pizza
· Downtown Working Group Report
· Federal Lobbying Update
JUNE 4, 2007
- Public Hearing - Budget
JUNE 5, 2007
- Public Hearing Budget
ADJOURNMENT - The next regular City
Council/Redevelopment Agency meeting
will be held on May
1, 2007, at 7:30 p.m., in the Council Chamber,
7:30 PM
|
|
CITY OF CITY COUNCIL/REDEVELOPMENT
AGENCY AGENDA REGULAR MEETING May 1, 2007, 7:30
P.M. |
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT
PUBLIC COMMENTS - Public comments will be allowed on matters
not appearing on the agenda, but within Council/Redevelopment Agency's
jurisdiction.
PUBLIC HEARINGS (Item 14)
Pursuant to California Government Code Section 65009, if you challenge
the decision of the City Council/Redevelopment Agency in court, you may be
limited to raising only those issues you or someone else raised at the public
hearing described in this notice, or in written correspondence delivered to the
City of Fullerton at, or prior to, the public hearing.
Each year the City Council is requested to approve the One-Year Action
Plan (Plan). The Plan includes Community
Development Citizens' Committee funding recommendations for the City's CDBG
Program.
Recommendation by the Community Development Department:
numbered
recommendations
(1)
Provide
direction to staff regarding the funding options for the Community Preservation
Officer position.
(2)
Approve
the 2007 One-Year Action Plan.
(3)
Approve
the 2007-08 Community Development Block Grant Program budget.
(4)
Approve
the proposed 2007-08 HOME Investment Partnership Program as detailed in the
2007-08 One-Year Action Plan.
(5)
Authorize
staff to submit the 2007-08 One-Year Action Plan to the Department of Housing
and Urban Development requesting $1,557,385 in Community Development Block
Grant funds and $747,048 in HOME Investment Partnership funding.
(6)
Authorize
the Community Development Director to execute the 2007-08 Community Development
Block Grant agreements with the approved non-profit agencies.
additional
information
REGULAR BUSINESS - None
ADJOURNMENT - The next regular City
Council/Redevelopment Agency meeting will be held on May 15, 2007, at 4:00
p.m., in the Council Chamber,
A tape of todays Council/Redevelopment Agency meeting
will be rebroadcast on Time Warner Cable Channel 3 at 6:00 p.m. the Wednesday
and Sunday immediately following the meeting, and at